Singh Finvest Private Limited
About Singh Finvest Private Limited
Data last updated: 11 January 2026
Singh Finvest Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Gcb Finvest P Ltd.. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U65921PB1994PTC015292.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors Om Prakash Bangur and Madugula Chandra Sekhara Rao.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Waterloo Street 3Rd Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.83 Lakh, a decline of 86% compared to the previous year.
It operates as a subsidiary of Gcb Finvest P Ltd..
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6 Waterloo Street 3Rd Floor, Kolkata, West Bengal, India – 700069
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Singh Finvest Private Limited
Singh Finvest Private Limited has one previous CIN (Corporate Identification Number): U65921PB1994PTC015292. The current CIN is U65921WB1994PTC151636, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921WB1994PTC151636 | Current |
| U65921PB1994PTC015292 | Previous |
Business Activity of Singh Finvest Private Limited
Singh Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Singh Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Singh Finvest Private Limited
Singh Finvest Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Bangur | Director | 01 Sep 2011 | 14 Years 10 Months | Current |
|
Madugula Chandra Sekhara Rao
Also directs:
Silkina Commodeal Pvt.Ltd.
|
Director | 20 Feb 2016 | 10 Years 5 Months | Current |
Financials of Singh Finvest Private Limited FY 2025 filings available
Singh Finvest Private Limited reported revenue of ₹37.83 Lakh (down 86.00% YoY) for FY 2025.
Ten-year financial statements for Singh Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Singh Finvest Private Limited
Singh Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singh Finvest Private Limited
View historical data on people associated with Singh Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singh Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singh Finvest Private Limited
GST registrations and filing compliance for Singh Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Singh Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Singh Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Singh Finvest Private Limited
MSME payment history for Singh Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Singh Finvest Private Limited
Corporate group structure for Singh Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Singh Finvest Private Limited
MCA filings and documents for Singh Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Singh Finvest Private Limited
Frequently Asked Questions about Singh Finvest Private Limited
Singh Finvest Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 November 1994 (32+ years old) and is registered under CIN U65921WB1994PTC151636.
Singh Finvest Private Limited reported revenue of ₹37.83 Lakh for FY 2025 (down 86.00% YoY).
The current directors of Singh Finvest Private Limited are:
- Om Prakash Bangur - Director
- Madugula Chandra Sekhara Rao - Director
The primary industry of Singh Finvest Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Singh Finvest Private Limited can be reached at the registered office: 6 Waterloo Street 3Rd Floor, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.27 Cr.